TPG Rewards, Inc. v. Quantum Loyalty Systems, Inc. et al
Plaintiff: TPG Rewards, Inc.
Defendant: Quantum Loyalty Systems, Inc., Quantum Corporation of New York, Inc. and Ron Randolph-Wall
Case Number: 1:2009cv00562
Filed: January 21, 2009
Court: US District Court for the Southern District of New York
Office: Patent Office
County: New York
Presiding Judge: Denise L Cote
Nature of Suit: Patent
Cause of Action: 35 U.S.C. § 145
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 16, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2011 Filing 29 NOTICE OF DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice, each party to bear its own costs and attorneys' fees against the defendant(s) Quantum Corporation of New York, Inc., Quantum Loyalty Systems, Inc., Ron Randolph-Wall. (Signed by Judge Denise L. Cote on 8/15/11) (cd)
August 15, 2011 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Robert Maldonado Document #28 Notice of Voluntary Dismissal, was referred to Judge Denise L. Cote for approval. (ml)
August 12, 2011 Filing 28 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, WITHOUT prejudice against the defendant(s) All Defendants. Document filed by TPG Rewards, Inc.. (Maldonado, Robert) Modified on 8/15/2011 (ml).
April 9, 2009 Opinion or Order Filing 27 ORDER: it is hereby ORDERED that this action is stayed, unless plaintiff voluntarily dismisses without prejudice to refiling in Delaware or defendant moves to transfer. IT IS FURTHER ORDERED that the parties shall inform eachother of their decision to undertake either action by April 17, 2009. IT IS FURTHER ORDERED that the parties shall submit a status letter to the Court upon resolution of the Delaware litigation. So Ordered (Signed by Judge Denise L. Cote on 4/9/09) (js)
March 12, 2009 Filing 26 TRANSCRIPT of proceedings held on 3/6/2009 before Judge Denise L. Cote. (jfe)
March 6, 2009 Opinion or Order Filing 25 ORDER: This matter shall be stayed until the earlier of 5/12/09, or whenever a decision is made regarding the motion to transfer currently pending in litigation between the same parties in the District of Delaware. The parties shall submit a status letter of no more than two pages by 5/12/09, or immediately following the decision on the motion to transfer, whichever is earlier. The initial pre-trial conference in this matter, currently scheduled for 4/3/09 at 9:30 a.m., is cancelled. (Signed by Judge Denise L. Cote on 3/6/09) (tro)
March 3, 2009 Opinion or Order Filing 24 ENDORSED LETTER addressed to Judge Denise L. Cote from Robert T. Maldonado dated 3/3/09 re: TPG respectfully requests that this Court grant its motion for a temporary restraining order. ENDORSEMENT: The TRO application is denied. A conference will be scheduled to address the schedule for this case. So ordered. (Signed by Judge Denise L. Cote on 3/3/09) (js)
March 3, 2009 Filing 23 DECLARATION of Tonia A. Sayour in Support re: #21 Memorandum of Law in Support. Document filed by TPG Rewards, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Sayour, Tonia)
March 3, 2009 Filing 22 DECLARATION of John S. Galinos in Support re: #21 Memorandum of Law in Support. Document filed by TPG Rewards, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Maldonado, Robert)
March 3, 2009 Filing 21 MEMORANDUM OF LAW in Support of Motion By Order To Show Cause for a Temporary Restraining Order and Preliminary Injunction. Document filed by TPG Rewards, Inc.. (Maldonado, Robert)
March 2, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Robert Thomas Maldonado to RE-FILE Document #19 Declaration in Support of Motion. ERROR(S): Supporting Document must be attached to a Motion. *** MOTION was NEVER filed*** First File Motion, then file and link any supporting documents. (db)
March 2, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Tonia A. Sayour to RE-FILE Document #20 Declaration in Support of Motion. ERROR(S): Supporting Document must be attached to a Motion. *** MOTION was NEVER filed*** First File Motion, then file and link any supporting documents. (db)
March 2, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Robert Thomas Maldonado to RE-FILE Document #18 Memorandum of Law in Support of Motion. ERROR(S): Supporting Documents must be Linked to the Corrected Motion. *** MOTION was NEVER filed*** First File Motion, then file and link any supporting documents. (db)
March 2, 2009 Filing 20 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Tonia A. Sayour in Support re: #14 MOTION for Temporary Restraining Order and Memorandum In Support of Motion. MOTION for Preliminary Injunction and Memorandum In Support Of Motion. Document filed by TPG Rewards, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Sayour, Tonia) Modified on 3/3/2009 (db).
March 2, 2009 Filing 19 FILING ERROR DEFICIENT DOCKET ENTRY - DECLARATION of John S. Galinos in Support re: #14 MOTION for Temporary Restraining Order and Memorandum In Support of Motion. MOTION for Preliminary Injunction and Memorandum In Support Of Motion. Document filed by TPG Rewards, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Maldonado, Robert) Modified on 3/3/2009 (db).
March 2, 2009 Filing 18 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #14 MOTION for Temporary Restraining Order and Memorandum In Support of Motion. MOTION for Preliminary Injunction and Memorandum In Support Of Motion. Document filed by TPG Rewards, Inc. (Attachments: #1 Text of Proposed Order)(Maldonado, Robert) Modified on 3/3/2009 (db).
February 27, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Robert Maldonado to RE-FILE Document #14 MOTION for Temporary Restraining Order and Memorandum In Support of Motion. MOTION for Preliminary Injunction and Memorandum In Support Of Motion. Use the event type Memorandum of Law in Support found under the event list Replies, Oppositions, Supporting Documents. (jar) Modified on 3/2/2009 (jar).
February 27, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Robert Maldonado to RE-FILE Document #15 Declaration in Support of Motion. ERROR(S): A document cannot be linked to a filing error. Re-file and link to correctly filed motion. (jar) Modified on 3/2/2009 (jar).
February 27, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Tonia Sayour to RE-FILE Document #16 Declaration in Support of Motion. ERROR(S): A document cannot be linked to a filing error. Re-file and link to correctly filed motion. (jar)
February 27, 2009 Filing 17 CERTIFICATE OF SERVICE of ORDER TO SHOW CAUSE [PROPOSED]; PLAINTIFF TPG REWARDS, INC.'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR A TEMPORARY RESTRAINING ORDER AND A PRELIMINARY INJUNCTION, PURSUANT TO RULE 65(a), FED. R. CIV. P.; DECLARATION OF JOHN S. GALINOS; DECLARATION OF TONIA A. SAYOUR; and ORDER GRANTING PRELIMINARY INJUNCTION [PROPOSED] on 2/25/2009. Document filed by TPG Rewards, Inc.. (Sayour, Tonia)
February 27, 2009 Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Tonia A. Sayour in Support re: #14 MOTION for Temporary Restraining Order and Memorandum In Support of Motion. MOTION for Preliminary Injunction and Memorandum In Support Of Motion.. Document filed by TPG Rewards, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Sayour, Tonia) Modified on 3/2/2009 (jar).
February 27, 2009 Filing 15 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of John S. Galinos in Support re: #14 MOTION for Temporary Restraining Order and Memorandum In Support of Motion. MOTION for Preliminary Injunction and Memorandum In Support Of Motion.. Document filed by TPG Rewards, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Maldonado, Robert) Modified on 3/2/2009 (jar).
February 27, 2009 Filing 14 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Memorandum of Law) - MOTION for Temporary Restraining Order and Memorandum In Support of Motion., MOTION for Preliminary Injunction and Memorandum In Support Of Motion. Document filed by TPG Rewards, Inc..(Maldonado, Robert) Modified on 3/2/2009 (jar).
February 26, 2009 Opinion or Order Filing 13 MEMO ENDORSEMENT ON ORDER TO SHOW CAUSE: Following a conference with the parties on 2/26/09, the application is denied without prejudice to further consideration in light of submissions to be received on 3/2/09. (Signed by Judge Denise L. Cote on 2/26/2009) (rw)
February 25, 2009 Filing 12 NOTICE OF APPEARANCE by Brian Thomas Moriarty on behalf of Quantum Loyalty Systems, Inc., Quantum Corporation of New York, Inc., Ron Randolph-Wall (Moriarty, Brian)
February 25, 2009 Filing 11 CERTIFICATE OF SERVICE of Summons and Amended Complaint. Quantum Loyalty Systems, Inc. served on 2/24/2009, answer due 3/16/2009; Quantum Corporation of New York, Inc. served on 2/24/2009, answer due 3/16/2009; Ron Randolph-Wall served on 2/24/2009, answer due 3/16/2009. Document filed by TPG Rewards, Inc.. (Sayour, Tonia)
February 24, 2009 Filing 10 AMENDED COMPLAINT amending #1 Complaint against Quantum Loyalty Systems, Inc., Quantum Corporation of New York, Inc., Ron Randolph-Wall. Document filed by TPG Rewards, Inc. Related document: #1 Complaint filed by TPG Rewards, Inc. (dle)
February 20, 2009 Filing 9 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/3/2009 at 09:30 AM in Courtroom 11B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 2/19/09) (mme)
February 20, 2009 Filing 8 STIPULATION FOR EXTENSION OF TIME It is hereby stipulated and agreed that the time within which Quantum may move, answer, or otherwise respond to the complaint is extended through and including March 19, 2009. (Signed by Judge Denise L. Cote on 2/19/09) (mme)
February 13, 2009 Filing 7 AFFIDAVIT OF SERVICE. Ron Randolph-Wall served on 1/30/2009, answer due 2/19/2009. Service was accepted by Ron Randolph-Wall, President. Document filed by TPG Rewards, Inc.. (Maldonado, Robert)
February 13, 2009 Filing 6 AFFIDAVIT OF SERVICE. Quantum Loyalty Systems, Inc. served on 1/30/2009, answer due 2/19/2009. Service was accepted by L. Burke Miller, Chief Operations Officer. Document filed by TPG Rewards, Inc.. (Maldonado, Robert)
February 13, 2009 Filing 5 AFFIDAVIT OF SERVICE. Quantum Corporation of New York, Inc. served on 1/30/2009, answer due 2/19/2009. Service was accepted by L. Burke Miller, Chief Operations Officer. Document filed by TPG Rewards, Inc.. (Maldonado, Robert)
February 11, 2009 Filing 4 MOTION for Extension of Time to File Answer. Document filed by Quantum Loyalty Systems, Inc., Quantum Corporation of New York, Inc., Ron Randolph-Wall. (Attachments: #1 Stipulation to Extend Time)(Simon, Bradley)
February 11, 2009 Filing 3 NOTICE OF APPEARANCE by Bradley Drew Simon on behalf of Quantum Loyalty Systems, Inc., Quantum Corporation of New York, Inc., Ron Randolph-Wall (Simon, Bradley)
January 21, 2009 Mailed notice to Commissioner of Patents and Trademarks to report the filing of this action. (mbe)
January 21, 2009 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TPG Rewards, Inc..(mbe)
January 21, 2009 Filing 1 COMPLAINT against Quantum Loyalty Systems, Inc., Quantum Corporation of New York, Inc., Ron Randolph-Wall. (Filing Fee $ 350.00, Receipt Number 675232)Document filed by TPG Rewards, Inc..(mbe)
January 21, 2009 SUMMONS ISSUED as to Quantum Loyalty Systems, Inc., Quantum Corporation of New York, Inc., Ron Randolph-Wall. (mbe)
January 21, 2009 Case Designated ECF. (mbe)
January 21, 2009 Magistrate Judge Michael H. Dolinger is so designated. (mbe)

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Plaintiff: TPG Rewards, Inc.
Represented By: Norman H. Zivin
Represented By: Robert T. Maldonado
Represented By: Tonia A. Sayour
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Defendant: Quantum Loyalty Systems, Inc.
Represented By: Brian Thomas Moriarty
Represented By: Bradley Drew Simon
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Defendant: Quantum Corporation of New York, Inc.
Represented By: Brian Thomas Moriarty
Represented By: Bradley Drew Simon
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Defendant: Ron Randolph-Wall
Represented By: Brian Thomas Moriarty
Represented By: Bradley Drew Simon
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